Maddae Limited SOUTHPORT


Maddae Limited is a private limited company registered at Alcedo House, 14 Slaidburn Crescent, Southport PR9 9YF. Incorporated on 2019-02-05, this 5-year-old company is run by 2 directors.
Director Andrew B., appointed on 29 March 2022. Director Joanne B., appointed on 29 March 2022.
The company is categorised as "social work activities without accommodation for the elderly and disabled" (SIC code: 88100). According to Companies House data there was a name change on 2022-03-24 and their previous name was Just Better Homecare Limited.
The last confirmation statement was filed on 2023-03-29 and the due date for the following filing is 2024-04-12. Moreover, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Maddae Limited Address / Contact

Office Address Alcedo House
Office Address2 14 Slaidburn Crescent
Town Southport
Post code PR9 9YF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11806778
Date of Incorporation Tue, 5th Feb 2019
Industry Social work activities without accommodation for the elderly and disabled
End of financial Year 28th February
Company age 5 years old
Account next due date Thu, 30th Nov 2023 (150 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Andrew B.

Position: Director

Appointed: 29 March 2022

Joanne B.

Position: Director

Appointed: 29 March 2022

Thomas B.

Position: Director

Appointed: 05 February 2019

Resigned: 29 March 2022

Thomas B.

Position: Secretary

Appointed: 05 February 2019

Resigned: 29 March 2022

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Andrew B. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Joanne B. This PSC owns 25-50% shares. Moving on, there is Thomas B., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andrew B.

Notified on 29 March 2022
Nature of control: 25-50% shares

Joanne B.

Notified on 29 March 2022
Nature of control: 25-50% shares

Thomas B.

Notified on 5 February 2019
Ceased on 29 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Just Better Homecare March 24, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-282021-02-282022-02-28
Balance Sheet
Cash Bank On Hand122
Net Assets Liabilities122
Other
Number Shares Allotted112
Par Value Share111

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Group of companies' accounts made up to Friday 31st March 2023
filed on: 10th, January 2024
Free Download (32 pages)

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